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VARBOURNE LIMITED

Company number 01072738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
17 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 395 Particulars of mortgage/charge
09 Oct 2003 287 Registered office changed on 09/10/03 from: 26 front street camperdown newcastle upon tyne tyne and wear NE12 5UT
09 Oct 2003 288b Director resigned
09 Oct 2003 288b Secretary resigned;director resigned
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New secretary appointed;new director appointed
06 May 2003 363s Return made up to 09/05/03; full list of members
28 Mar 2003 AA Accounts for a small company made up to 31 December 2002
15 May 2002 363s Return made up to 09/05/02; full list of members
18 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Jul 2001 AA Accounts for a small company made up to 31 December 2000
07 Jun 2001 363s Return made up to 23/05/01; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
23 May 2000 363s Return made up to 23/05/00; full list of members
20 May 1999 363s Return made up to 23/05/99; full list of members
  • 363(287) ‐ Registered office changed on 20/05/99
16 May 1999 AA Accounts for a small company made up to 31 December 1998
24 Jun 1998 AA Accounts for a small company made up to 31 December 1997
04 Jun 1998 363s Return made up to 23/05/98; no change of members
19 Aug 1997 AA Accounts for a small company made up to 31 December 1996
21 May 1997 363s Return made up to 23/05/97; no change of members
06 Sep 1996 AA Accounts for a small company made up to 31 December 1995